S.i.s. Claims Investigators Limited. Head office in Glasgow. Check Director.

S.i.s. Claims Investigators Limited, Glasgow

S.i.s. Claims Investigators Limited is a private limited company. Registered at 145 St. Vincent Street, Glasgow G2 5JF, the aforementioned 21 years old firm was incorporated on 2002-11-04 and is classified as "investigation activities" (SIC: 80300).
2 directors can be found in this company: Gareth W. (appointed on 14 April 2022), Tracey W. (appointed on 14 April 2022).

About
Name: S.i.s. Claims Investigators Limited
Number: SC239115
Incorporation date: 2002-11-04
End of financial year: 30 September


Address:	145 St. Vincent Street Glasgow G2 5JF
SIC code:	80300 - Investigation activities

Company staff

People with significant control

Gareth W.

14 April 2022

Nature of control:	25-50% shares

Tracey W.

14 April 2022

Nature of control:	25-50% shares

Leslie T.

6 April 2016 - 14 April 2022

Nature of control:	25-50% shares

Anne T.

6 April 2016 - 14 April 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	50,486	53,809	49,019	31,504	18,079	10,323	4,859	16,233	3,620
Fixed Assets	4,797	4,671	4,893	4,200	3,257	2,534	2,242	1,985	1,759
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	22,502	22,821	-	-	-	-	-	-	-
Tangible Fixed Assets	4,797	4,671	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	23,263	23,593	24,035	11,883	1,344	783	507	717	-9,231

The due date for S.i.s. Claims Investigators Limited confirmation statement filing is 2024-04-28. The previous confirmation statement was filed on 2023-04-14. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Gareth W. that has 1/2 or less of shares. Tracey W. that has 1/2 or less of shares. Leslie T. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-09-30 filed on: 23rd, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, November 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 13th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 15th, April 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 31st, May 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 15th, November 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-11-04 with full list of members filed on: 5th, November 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-11-05: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 9th, April 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-11-04 with full list of members filed on: 11th, November 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 14th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-11-04 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-11-12: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 31st, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-11-04 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 8th, December 2011 \| accounts	Free Download (7 pages)
AD01	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 2011-11-16 filed on: 16th, November 2011 \| address	Free Download (1 page)
AR01	Annual return made up to 2011-11-04 with full list of members filed on: 16th, November 2011 \| annual return	Free Download (3 pages)
AR01	Annual return made up to 2010-11-04 with full list of members filed on: 9th, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 14th, November 2009 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-11-04 with full list of members filed on: 9th, November 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 18th, December 2008 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-12 filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 26/02/2008 from mercantile chambers mclay, mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS filed on: 26th, February 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 10th, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 13/11/07 from: 53 bothwell street glasgow G2 6TS filed on: 13th, November 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/11/07 from: 53 bothwell street glasgow G2 6TS filed on: 13th, November 2007 \| address	Free Download (1 page)
363a	Annual return made up to 2007-11-13 filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-23 filed on: 23rd, November 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 14th, November 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-21 filed on: 21st, December 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, January 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-02 filed on: 2nd, November 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 2nd, July 2004 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-11-29 filed on: 29th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-29 filed on: 29th, November 2003 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS filed on: 4th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 04/09/03 from: 53 bothwell street glasgow G2 6TS filed on: 4th, September 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2002-11-04. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-11-04. Value of each share 1 £, total number of shares: 100. filed on: 4th, September 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 4th, September 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, November 2002 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 4th, November 2002 \| incorporation	Free Download (9 pages)

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